Bny Mellon Secretaries (UK) Limited

Bny Mellon Secretaries (UK) Limited, Blackfriars

Bny Mellon Secretaries (Uk) Limited is a private limited company. Previously, it was named Bny Secretaries (Uk) Limited (changed on 2008-12-23). Registered at 160 Queen Victoria Street, London, the aforementioned 23 years old business was incorporated on 2000-11-22 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the enterprise: Sophia J. (appointed on 06 August 2021), Janet J. (appointed on 31 March 2017). Among the secretaries (1 in total), we can name: Barbara M. (appointed on 06 August 2021).

About
Name: Bny Mellon Secretaries (UK) Limited
Number: 04115131
Incorporation date: 2000-11-22
End of financial year: 31 December


Address:	160 Queen Victoria Street London Blackfriars EC4V 4LA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Bank Of New York Mellon (International) Limited

6 April 2016

Address	One One Canada Square, London, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The target date for Bny Mellon Secretaries (Uk) Limited confirmation statement filing is 2023-12-06. The last confirmation statement was filed on 2022-11-22. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business The Bank Of New York Mellon (International) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Canada Square.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 16th, October 2009 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2007 filed on: 13th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 22, 2005 filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 28, 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2003 filed on: 28th, November 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 22nd, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2002 filed on: 29th, November 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, September 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 21, 2001 (Registered office changed on 21/12/01) annual return
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 21, 2001 (Registered office changed on 21/12/01) annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, December 2000 \| accounts	Free Download (1 page)

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